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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Andrews

child relation
Offspring entities and appointments 111
  • 1
    BRITISH DIABETIC ASSOCIATION(THE)
    00339181
    Active Corporate (153 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    IIF 187 - Director → ME
  • 2
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 99 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 105 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARGING THE NATION (HUB) LIMITED
    13176426
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 108 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 109 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-12-02
    IIF 107 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-12-03
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 100 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARGING THE NATION LIMITED
    13173006 13176159
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 127 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCONUT TREE UK LIMITED
    NI058908
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-06-24
    IIF 186 - Director → ME
    2015-06-24 ~ 2015-08-28
    IIF 181 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 135 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 185 - Secretary → ME
  • 10
    DEP DUXFORD 2 LTD
    10998303 10827466
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 163 - Director → ME
    Person with significant control
    2017-10-05 ~ 2019-01-23
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    DEP DUXFORD LTD
    10827466 10998303
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEP GORSEHALL LTD
    10867702
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 156 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 69 - Ownership of shares – 75% or more → OE
    2019-08-07 ~ 2021-06-10
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    DEP HWC LTD
    11069890
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2021-06-10
    IIF 161 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-12-18
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEP IA1 LTD
    11085009 11505281
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    IIF 158 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2018-09-26
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    DEP INV & OPS LTD
    - now 11264873
    DEP SALES CO LTD - 2018-04-10
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-10
    IIF 124 - Director → ME
  • 16
    DEP NHF1 LTD
    11107229
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2025-07-10
    IIF 139 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-07-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEP TRADING COMPANY LTD
    11084895
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-10
    IIF 159 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2021-12-02
    IIF 96 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EDISON ENERGY LIMITED
    SC395042
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2014-04-08
    IIF 148 - Director → ME
  • 20
    ELM FARM DCTR LTD
    16219934
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    EMOTION ENERGY (BOURNEMOUTH) LIMITED
    SC390375
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 175 - Director → ME
  • 22
    EMOTION ENERGY HEAT PUMPS LTD
    SC375682
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 174 - Director → ME
  • 23
    EMOTION ENERGY LTD
    SC357562
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-05-29
    IIF 170 - Director → ME
  • 24
    EMOTION ENERGY SOLAR FIVE LIMITED
    SC475303
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-05-29
    IIF 168 - Director → ME
  • 25
    EMOTION ENERGY SOLAR FOUR LIMITED
    SC475301
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-05-29
    IIF 167 - Director → ME
  • 26
    EMOTION ENERGY SOLAR LTD
    SC375684 SC433122... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 172 - Director → ME
  • 27
    EMOTION ENERGY SOLAR ONE LIMITED
    SC433122 SC433719... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-20 ~ 2014-10-01
    IIF 165 - Director → ME
  • 28
    EMOTION ENERGY SOLAR SIX LIMITED
    SC484700
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-05-29
    IIF 173 - Director → ME
  • 29
    EMOTION ENERGY SOLAR THREE LIMITED
    SC433720 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 166 - Director → ME
  • 30
    EMOTION ENERGY SOLAR TWO LIMITED
    SC433719 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 169 - Director → ME
  • 31
    EMOTION ENERGY WIND LTD
    SC375700
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 171 - Director → ME
  • 32
    EMOTION SHAPING ENERGY LTD
    07822542
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 147 - Director → ME
  • 33
    ENERGYISA LTD
    11689860
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-01-20
    IIF 123 - Director → ME
    Person with significant control
    2018-11-21 ~ 2022-02-18
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    ENERGYISALTD.COM LTD
    11689165
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    FIDDLERS FERRY LTD
    14385301
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ 2026-05-22
    IIF 88 - Director → ME
  • 36
    GREENFISH ENERGY LIMITED
    SC366827
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-01-26
    IIF 138 - Director → ME
  • 37
    GREENFISH MANAGEMENT SOLUTIONS LIMITED
    SC385836
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 164 - Director → ME
  • 38
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ 2025-03-31
    IIF 77 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-08 ~ 2025-03-28
    IIF 94 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-30
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 183 - Director → ME
  • 41
    HBY 2 LTD
    12168753 10867682
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-12-02
    IIF 132 - Director → ME
  • 42
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 157 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-03
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2018-07-16
    IIF 67 - Ownership of shares – 75% or more → OE
  • 43
    HBY RENEWABLE ENERGY LTD
    SC527642
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2021-12-02
    IIF 143 - Director → ME
    2016-05-13 ~ 2016-12-07
    IIF 146 - Director → ME
  • 44
    HIGHNAM FARM SOLAR LIMITED
    09446639
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2018-12-06
    IIF 176 - Director → ME
  • 45
    HM ADVISORY (LONDON) LTD
    12421470
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 110 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 119 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HM ADVISORY (UK) LTD
    12421426
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 106 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    Active Corporate (11 parents)
    Officer
    2018-05-24 ~ 2025-10-01
    IIF 14 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 3 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ 2020-08-01
    IIF 43 - Has significant influence or control → OE
  • 49
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 98 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 113 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 97 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420350... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 117 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 114 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD
    - 2018-05-02 11317766
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2021-12-02
    IIF 12 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-06-10
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    HM CARLTON FOREST LTD
    10630501
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    IIF 153 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-03-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 56
    HM ENERGY UK LIMITED
    09591470
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-12-02
    IIF 134 - Director → ME
  • 57
    HM GB (BESS) LTD - now
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379682... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 15 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-24 ~ 2019-02-18
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    HM GB (WIND) LTD - now
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 121 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 59
    HM KIER LTD
    13241364
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-06-13
    IIF 178 - Director → ME
    Person with significant control
    2021-03-03 ~ 2024-03-13
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 60
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD
    - 2020-04-24 10932192
    HMJMK1 LIMITED
    - 2018-08-24 10932192
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ 2021-12-02
    IIF 160 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-08-21
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 61
    HM PH (BESS) LTD - now
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 115 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HM PH (GP) LTD
    - now 12420350
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 120 - Director → ME
    2023-02-14 ~ 2026-03-10
    IIF 83 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 63
    HM POWERHOUSE LTD - now
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 126 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-03-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    HM STOR UK LIMITED
    SC536907
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-12-02
    IIF 141 - Director → ME
  • 65
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-26
    IIF 13 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
  • 66
    HMAE HILLSIDE LTD - now
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED
    - 2020-10-07 11885031 11885099
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-05 ~ 2021-12-02
    IIF 129 - Director → ME
    2019-03-15 ~ 2020-01-20
    IIF 125 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-12-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HMAM LTD
    12420253
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 118 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (6 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 149 - Director → ME
  • 69
    HMFFR LTD
    10516702
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2021-04-23
    IIF 95 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-05
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HMQU LIMITED
    10516904
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 155 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 68 - Ownership of shares – 75% or more → OE
  • 72
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2021-12-02
    IIF 133 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-12-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    IAM HEALTHCARE LTD
    SC352887
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 136 - Director → ME
  • 74
    IAM HOLDINGS LTD
    SC352578
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 137 - Director → ME
  • 75
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 84 - Director → ME
  • 76
    IBNE DEVCO LTD
    14055765
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 92 - Director → ME
  • 77
    IBNE FIDDLERS FERRY LTD
    14871363
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2026-05-22
    IIF 85 - Director → ME
  • 78
    IBNE FINCO LTD
    14055801
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 180 - Director → ME
  • 79
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 87 - Director → ME
  • 80
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 80 - Director → ME
  • 81
    INFRA BALANCE NEW ENERGY LIMITED
    - now 13273749
    INFRA BALANCE NEW ENERGY PLC
    - 2021-11-17 13273749
    INFRA BALANCE NEW ENERGY LIMITED
    - 2021-05-24 13273749
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 112 - Director → ME
  • 82
    INFRA BALANCE PROJECTS LTD
    13272883
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 81 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-03-17
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 83
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    Liquidation Corporate (11 parents)
    Officer
    2022-04-29 ~ now
    IIF 89 - Director → ME
  • 84
    KWANTERA (UK) LIMITED
    09617423
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 184 - Director → ME
  • 85
    KWP ENERGY LIMITED
    SC508423
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2021-12-02
    IIF 182 - Director → ME
  • 86
    LANCASTER POWER 2 LTD
    15398803 10208169
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ 2026-05-22
    IIF 82 - Director → ME
  • 87
    LANCASTER POWER LIMITED
    10208169 15398803
    Active Corporate (17 parents)
    Officer
    2021-12-08 ~ 2026-06-12
    IIF 86 - Director → ME
  • 88
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-12-02
    IIF 79 - Director → ME
    2016-06-06 ~ 2018-03-03
    IIF 142 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-02-12
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 89
    NKS RENEWABLE ENERGY LTD
    SC527643
    Active Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-07
    IIF 145 - Director → ME
    2016-12-22 ~ 2017-11-07
    IIF 150 - Director → ME
  • 90
    PFAAT UNLIMITED
    10771556
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 91
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    Active Corporate (15 parents)
    Officer
    2018-10-25 ~ 2025-10-01
    IIF 179 - Director → ME
  • 92
    POWERHOUSE DINGLE LIMITED
    10592392
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 152 - Director → ME
  • 93
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 104 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    POWERING THE NATION (EV) LIMITED
    13181918
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 103 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (HUB) LIMITED
    13181946
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 102 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 122 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 97
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 111 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2021-02-12
    IIF 78 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 99
    POWERING THE NATION (UK) LIMITED
    13172923
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 128 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION GROUP LIMITED
    13173134
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 131 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD
    - 2020-02-13 11379737 11379682... (more)
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 16 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 2 - Ownership of shares – 75% or more → OE
  • 102
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2021-12-02
    IIF 162 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-09-26
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 103
    RAINMAKE LTD
    14873747
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 104
    RAINMAKER ENERGY INVESTMENTS LTD
    - now 15883965
    RAINMAKER ENERGY LTD
    - 2025-07-29 15883965
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 105
    SCHOOLSPV LIMITED
    07909910
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 140 - Director → ME
  • 106
    SHOVEL READY 11 LIMITED
    10758828 10982203... (more)
    Liquidation Corporate (7 parents)
    Officer
    2018-06-13 ~ 2021-06-10
    IIF 154 - Director → ME
  • 107
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2021-12-02
    IIF 116 - Director → ME
  • 108
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 109
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ 2021-12-02
    IIF 101 - Director → ME
  • 110
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    IIF 10 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-02-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-12-02
    IIF 144 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-12-07
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.